Carteret Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police
A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam carried out by a 51-year-old New Jersey man, according to authorities.
The victim, a 69-year-old New Hyde Park woman, received the call from Tejas Kapur, of Carteret, who falsely identified himself as a Walmart employee, according to Nassau County Police.
Kapur told the victim that there was fraudulent activity on her account and that her Social Security number was compromised, authorities said.
Kapur then instructed the victim to move her money out of her bank account to protect it.
On Monday,…
Galloway Township Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say
A West Virginia woman was accused of stealing thousands of dollars from a Galloway Township woman who ordered a service dog but never received one, authorities said.
Catherine Causey, 52, of Kearneysville, WV, was arrested on Tuesday, Aug. 20, the Galloway Township Police Department said in a news release. She was charged with theft by deception and money laundering.
Galloway police received a report on Tuesday, June 18 of an ongoing theft of about $20,000. A woman said she never received a service dog from Causey Labradors and Training despite making full payments and having cont…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
